PEARL CUSTOMER CARE LIMITED

Company number 03947540

Date	Type	Description	View / Download
24 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(322 pages)
29 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
29 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	(3 pages)
09 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
05 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(276 pages)
30 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
13 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
12 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
05 Nov 2019	RP04AP01	Second filing for the appointment of Neil Hugh as a director	(6 pages)
08 Oct 2019	AP01	Appointment of Mr Neil Mowatt Hugh as a director on 26 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 05/11/2019. ANNOTATION Other The address of any individual marked (#) was replaced with a service address on 31/01/2020 under section 1088 of the Companies Act 2006	(3 pages)
08 Oct 2019	TM01	Termination of appointment of Andrew Brian Guest as a director on 1 September 2019	(1 page)
18 Jun 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
14 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	(4 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
12 Apr 2018	AP01	Appointment of Mr David Nicholas Woollett as a director on 11 March 2018	(2 pages)
16 Mar 2018	TM01	Termination of appointment of Susan Davidson Mcinnes as a director on 11 March 2018	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(4 pages)
05 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
14 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
16 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	(5 pages)
19 Feb 2016	CH01	Director's details changed for Susan Davidson Mcinnes on 5 February 2016	(2 pages)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)